Laserfiche WebLink
December 18, 1978 Page 4 <br />MSP (Pickar Ziebarth) to approve Resolution #952 for the Interim <br />Sewer Plan, as presented. 5 ayes <br />TRANSFER OF FUNDS <br />Administrator Achen reported that Attorney Meyers had prepared a reso- <br />lution regarding surplus funds from Projects 1973 -4, 1973 -5, 1973 -6 <br />and 1975 -4, and read that resolution. <br />MSP (Hodges- Rowley) to adopt Resolution #953 for the transfer of <br />funds. <br />5 ayes <br />Administrator Achen stated that Project 1975 -4 had been partially <br />funded by a loan which should be repaid. <br />MSP (Pickar Ziebarth) to direct that the loan of $7,000 for Project <br />1975 -4 be repaid at 8% simple interest as stipulated on December 22, <br />1977 by the City Council. 5 ayes <br />ADMINISTRATOR ACHEN'S REPORT <br />Administrator Achen read the job description for the assistant secretary <br />for the Police Department. He stated that the job had been approved <br />earlier in the evening in the Consent Agenda but that the job description <br />had not been included. <br />MSP (Rowley Ziebarth) to approve the job description of the assistant <br />Police secretary. 5 ayes <br />Administrator Achen reported that at the last Council meeting, they <br />had established a date to meet on the Woodlawn address change and that <br />the date should be Wednesday, January 17 rather than Wednesday, January <br />16 as was shown in the minutes. <br />Administrator Achen reported that he had signature cards that had to be <br />signed for the new fiscal year, which should be signed by the Mayor Elect, <br />a Councilmember and recommended that the Deputy Treasurer be the third <br />signature. <br />MSP (Pickar Ziebarth) to have the signature cards signed by Mayor -Elect <br />McCarty, Councilmember Hodges and Finance Director Braeger. 5 ayes <br />Administrator Achen stated that he had reviewed the bill from Comstock <br />and Davis for preparation of the water tower painting specifications. <br />He stated that considerable changes had been made from the previous <br />specs and while he had requested an itemized billing from Comstock and <br />Davis, he felt the amount was reasonable and should be approved. He <br />added that the check had been held after the last Council meeting, even <br />though it had been approved, to check into it. <br />MSP (Baumgartner Ziebarth) to approve sending the check in question to <br />Comstock and Davis. 5 ayes <br />